COTT PRIVATE LABEL LIMITED


Registered number: 00340485
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Name: COTT PRIVATE LABEL LIMITED
REFRESCO PRIVATE LABEL LTD
Address: CITRUS GROVE, SIDELEY KEGWORTH, DERBY, DE74 2FJ
Incorporation Date: 1938-05-20

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-07-16 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES CS01
2018-07-19 PSC'S CHANGE OF PARTICULARS / COTT BEVERAGES LIMITED / 27/04/2018 PSC05
2018-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/17 AA
2018-06-19 APPOINTMENT TERMINATED, DIRECTOR MATTHEW VERNON TM01
2018-07-19 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES CS01
2018-05-22 COMPANY NAME CHANGED COTT PRIVATE LABEL LIMITEDCERTIFICATE ISSUED ON 22/05/18 CERTNM
2018-02-08 APPOINTMENT TERMINATED, DIRECTOR JASON AUSHER TM01
2018-02-08 APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING TM01
2018-01-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003404850005 MR04
2018-02-15 ALTER ARTICLES 29/01/2018 RES01
2018-02-08 APPOINTMENT TERMINATED, DIRECTOR CLAIRE DUFFY TM01
2018-06-19 DIRECTOR APPOINTED DAVID SAINT AP01
2018-01-31 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2017-01-27 DIRECTOR APPOINTED STEVEN KITCHING AP01
2017-01-27 APPOINTMENT TERMINATED, DIRECTOR JEREMY HOYLE TM01
2017-01-20 DIRECTOR'S CHANGE OF PARTICULARS / JASON ROBERT AUSHER / 19/01/2017 CH01
2017-01-27 DIRECTOR APPOINTED CLAIRE DUFFY AP01
2017-06-29 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2017-07-17 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES CS01
2017-12-12 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROBERT AUSHER / 12/12/2017 CH01
2017-04-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-08-17 REGISTRATION OF A CHARGE / CHARGE CODE 003404850005 MR01
2016-05-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/16 AA
2016-04-28 APPOINTMENT TERMINATED, DIRECTOR JOANNE LLOYD-DAVIES TM01
2016-07-20 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES CS01
2015-08-24 APPOINTMENT TERMINATED, DIRECTOR GREGORY LEITER TM01
2015-12-10 DIRECTOR APPOINTED MATTHEW VERNON AP01
2015-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-07-17 14/07/15 FULL LIST AR01
2015-08-25 DIRECTOR APPOINTED JASON ROBERT AUSHER AP01
2015-12-10 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CORBY TM01
2014-07-25 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SQUIRE SANDERS SECRETARIAL SERVICES LIMITED / 02/06/2014 CH04
2014-07-25 14/07/14 FULL LIST AR01
2014-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 AA
2013-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 AA
2013-07-23 14/07/13 FULL LIST AR01
2013-10-08 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER TM01
2013-07-02 DIRECTOR APPOINTED MR STEPHEN CORBY AP01
2013-10-08 DIRECTOR APPOINTED MS JOANNE LLOYD-DAVIES AP01
2013-07-02 APPOINTMENT TERMINATED, DIRECTOR STEVEN KITCHING TM01
2012-03-28 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HOYLE / 14/11/2011 CH01
2012-03-28 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TURNER / 28/03/2012 CH01
2012-07-24 14/07/12 FULL LIST AR01
2012-06-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-03-29 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 04/01/2012 CH04
2012-03-28 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LEITER / 28/03/2012 CH01
2012-03-28 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KITCHING / 28/03/2012 CH01
2011-04-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11 AA
2011-07-19 14/07/11 FULL LIST AR01
2010-07-20 14/07/10 FULL LIST AR01
2010-07-20 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/10/2009 CH04
2010-07-19 SAIL ADDRESS CREATED AD02
2010-03-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10 AA
2010-07-20 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-04-29 APPOINTMENT TERMINATED, DIRECTOR ANDREW JOYNSON TM01
2010-08-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2009-09-18 DIRECTOR APPOINTED MR JERRY HOYLE 288a
2009-08-13 APPOINTMENT TERMINATED DIRECTOR CATHERINE BRENNAN 288b
2009-08-13 DIRECTOR APPOINTED MR GREGORY LEITER 288a

Last update: 2020-03-28 18:24:53